Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Nov 2024 |
AA |
Total exemption full accounts made up to 27 February 2024
|
|
|
03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
|
|
|
03 Sep 2024 |
PSC07 |
Cessation of Matthew Andrew Kay as a person with significant control on 22 August 2024
|
|
|
03 Sep 2024 |
TM01 |
Termination of appointment of Matthew Andrew Kay as a director on 22 August 2024
|
|
|
22 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
|
|
|
06 Nov 2023 |
AA |
Total exemption full accounts made up to 27 February 2023
|
|
|
09 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with updates
|
|
|
20 Feb 2023 |
AA |
Total exemption full accounts made up to 27 February 2022
|
|
|
29 Nov 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 27 February 2022
|
|
|
12 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
|
|
|
21 Mar 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
04 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 28 February 2021
|
|
|
22 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
|
|
|
23 Jun 2021 |
MR04 |
Satisfaction of charge 098705910001 in full
|
|
|
01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
13 Nov 2020 |
CH01 |
Director's details changed for Mr Christopher Kenneth Parry on 13 November 2020
|
|
|
13 Nov 2020 |
PSC04 |
Change of details for Mr Christopher Kenneth Parry as a person with significant control on 13 November 2020
|
|
|
11 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
|
|
|
12 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
31 Oct 2019 |
MR01 |
Registration of charge 098705910001, created on 31 October 2019
|
|
|
29 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with updates
|
|
|
13 May 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
New share class created 19/03/2019
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 May 2019 |
SH08 |
Change of share class name or designation
|
|
|
30 Aug 2018 |
CS01 |
Confirmation statement made on 16 August 2018 with no updates
|
|
|
13 Aug 2018 |
TM01 |
Termination of appointment of Mike Reeves as a director on 1 August 2018
|
|